This company is commonly known as Euroclear Nominees Limited. The company was founded 35 years ago and was given the registration number 02369969. The firm's registered office is in LONDON. You can find them at 33 Cannon Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EUROCLEAR NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02369969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Cannon Street, London, EC4M 5SB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210 | Director | 10 May 2019 | Active |
| 33, Cannon Street, London, EC4M 5SB | Director | 30 June 2018 | Active |
| 1, Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210 | Director | 18 May 2020 | Active |
| 20 Coulson Street, London, SW3 3NA | Secretary | - | Active |
| 25 Rookes Close, Letchworth, SG6 2SN | Secretary | 06 March 1998 | Active |
| 2, Lambs Passage, London, United Kingdom, EC1Y 8BB | Corporate Nominee Secretary | 25 February 2000 | Active |
| 1, Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210 | Director | 24 January 2016 | Active |
| Rue Des Sept Bonniers 163, Brussels 1190, Belgium, FOREIGN | Director | - | Active |
| 197 Horns Road, Barkingside, Ilford, IG6 1DE | Director | 17 February 1993 | Active |
| 1, Boulevard Du Roi Albert Ii, Brussels, Belgium, | Director | 26 May 2000 | Active |
| 1, Boulevard Du Roi Albert Ii, Brussels, Belgium, | Director | 27 July 2012 | Active |
| Avenue Louis Lepoutre 76, Brussels, Belgium, FOREIGN | Director | 26 May 2000 | Active |
| 20 Coulson Street, London, SW3 3NA | Director | - | Active |
| Rue Des Deux Chaussees, 5, Auderghem, Brussels, Belgium, FOREIGN | Director | 31 December 2005 | Active |
| 18 Aubreys, Letchworth, SG6 3TZ | Director | 06 March 1998 | Active |
| 1, Boulevard Du Roi Albert Ii, Brussels, Belgium, | Director | 27 July 2012 | Active |
| 1, Boulevard Du Roi Albert Ii, Brussels, Belgium, B-1210 | Director | 25 March 2013 | Active |
| 420 Avenue Brugmann, Brussels, Belgium, B1180 | Director | 02 September 2003 | Active |
| Dreef, 15, Zele, Belgium, | Director | 15 May 2007 | Active |
| 10 Thorverton Road, London, NW2 1RE | Director | 06 March 1998 | Active |
| 362, Chaussee De Waterloo, Brussels, Belgium, | Director | 15 May 2007 | Active |
| 76 Lutyens House, Churchill Gardens, London, SW1V 3AD | Director | 01 November 2001 | Active |
| Euroclear Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Cannon Street, London, England, EC4M 5SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-05-19 | Officers | Termination director company with name termination date. | Download |
| 2019-10-24 | Officers | Change person director company with change date. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-20 | Officers | Appoint person director company with name date. | Download |
| 2019-02-07 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-10 | Resolution | Resolution. | Download |
| 2018-07-10 | Change of constitution | Statement of companys objects. | Download |
| 2018-07-02 | Officers | Appoint person director company with name date. | Download |
| 2018-07-02 | Officers | Termination director company with name termination date. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-17 | Officers | Change person director company with change date. | Download |
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